Racketeer Influenced and Corrupt Organizations Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 15
Deandre Simmons v. Cook County Jail, et al
as 23-2273
Plaintiff / Appellant: DEANDRE SIMMONS
Defendant / Appellee: COOK COUNTY JAIL, INTELLIGENCE AGENCY and PRIVATE PROSECUTORS
Viehweg v. Insurance Programs Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2023cv03047
Plaintiff: William H Viehweg
Defendant: Insurance Programs Management Group, LLC, City of Mount Olive, John M Skertich and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Joyce Laverne Craft Estate et al v. Bush et al
as 1:2019cv01636
Defendant: Chely Green, Gloria J. Hanna, Robert Arteaga and others
Plaintiff: Joyce Laverne Craft Estate and Michael-J Craft
Cause Of Action: 28 U.S.C. § 1331
Sanchez v. U.S. Ill Cook Chicago Judge Lawers COP Union
as 1:2018cv06356
Defendant: U.S. Ill Cook Chicago Judge Lawers COP Union
Plaintiff: Ruben Sanchez
Cause Of Action: 42 U.S.C. § 1983
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Faulkner v. Townsend et al
as 1:2017cv02488
Plaintiff: Marvin Faulkner
Defendant: Baseemah M. Dear Townsend, Anna M. Loftus, William B Sullivan and others
Cause Of Action: 18 U.S.C. § 1964
Mohammed v. Capital One Auto Finance Inc et al
as 1:2016cv05264
Plaintiff: Abdul Mohammed
Defendant: Capital One Auto Finance Inc , Capital One Financial Corporation , Richard Fairbank and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Faulkner et al v. Loftus et al We have downloadable decisions or orders for this case
as 1:2016cv02432
Plaintiff: Marvin Faulkner and Samuel C Umunna
Defendant: Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Garner et al v. Door & Window Guard Systems, Inc. et al
as 1:2015cv10553
Defendant: Althea Kuller, PC Development Inc, Luis Vera and others
Plaintiff: James Garner and Tina Turner
Cause Of Action: 18 U.S.C. § 1962
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2013cv00412
Defendant: BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff: BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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